Brachers Nominees Limited
Company 02595617 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.2y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 44Finance 9Business services 5Dormant 4Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brachers Company Services Limited 3 shared directors
- Ashmore Credit Solutions Limited 3 shared directors
- Brachers Credit Management Services Limited 3 shared directors
- Brachers Pension Trustee Limited 3 shared directors
- Brachers Properties Limited 3 shared directors
- Nelsons Solicitors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02595617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1991 |
| Address | SOMERFIELD HOUSE, LONDON ROAD, MAIDSTONE, KENT, ME16 8JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (5)
- Brachers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Christopher Sheath ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Joanna Patricia Worby ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sarah Kathleen Gaines ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Andrew Douglas Bullock ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Christian John Burgess Director · appointed 2025
- Neil Antony Lloyd Director · appointed 2025
- Cathryn Rachel Selby Director · appointed 2025
Show 32 former officers
- Nigel Richard Osborne Director · appointed 2025 · resigned 2025
- Sarah Kathleen Gaines Director · appointed 2017 · resigned 2025
- Stephen John Smith Director · appointed 2014 · resigned 2017
- Nicholas Peter Rennie Director · appointed 2006 · resigned 2010
- Timothy Charles Craton Director · appointed 2001 · resigned 2002
- Scott Paterson Alexander Director · appointed 2000 · resigned 2006
- Madeleine Thomson Director · appointed 2000 · resigned 2002
- Thomas William Walker Director · appointed 1999 · resigned 2005
- Joanna Patricia Worby Director · appointed 1999 · resigned 2006
- Brachers Limited Corporate-secretary · appointed 1999 · resigned 2025
- Julia Winifred Law Director · appointed 1998 · resigned 2006
- Mary Catherine Raymont Director · appointed 1997 · resigned 2006
- Henricks Johannes Nydam Director · appointed 1997 · resigned 2006
- Stuart Butler-Gallie Director · appointed 1997 · resigned 2003
- Lisa Felstead Secretary · appointed 1995 · resigned 1999
- Henry Abraham Director · appointed 1994 · resigned 2005
- Anthony Simon Palmer Director · appointed 1993 · resigned 2016
- Christopher Holme Director · appointed 1993 · resigned 2005
- Diana Mary Ellis Director · appointed 1993 · resigned 1998
- Katharine Baigent Director · appointed 1991 · resigned 2006
- Wilson, Alexander Hugh Gordon, Mr. Director · appointed 1991 · resigned 2017
- Susan Elizabeth Hart Director · appointed 1991 · resigned 2014
- Alan Irving Hannah Director · appointed 1991 · resigned 2005
- Peter John Prince Director · appointed 1991 · resigned 1999
- Geoffrey Robert Burr Director · appointed 1991 · resigned 2006
- John Christopher Sheath Director · appointed 1991 · resigned 2020
- Robertson Lamont Pegrum Director · appointed 1991 · resigned 2006
- Kim Coombs Secretary · appointed 1991 · resigned 1995
- Christopher John Gordon Brown Director · appointed 1991 · resigned 2003
- Douglas George Horner Director · appointed 1991 · resigned 2002
- Geoffrey Gordon Dearing Director · appointed 1991 · resigned 2004
- George Anthony Wolseley Bracher Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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